Rechenschaftsbericht

1.1. Organisation des Organismus für gemeinsame Anlagen
(Fortsetzung)
Dexia Sustainable
Stille Verwaltungsratsmitglieder Non-executive directors:
Jean-Yves Maldague
Vorsitzender des Vorstandes
Dexia Asset Management Luxembourg
Mitglied des Exekutivausschusses
Dexia Asset Management
Daniel Gillet
Independent Director
–4–
1.1. Organisation of the Undertaking for Collective Investment
(continued)
Jean-Yves Maldague
Chairman of the Management Board
Dexia Asset Management Luxembourg
Member of the Executive Committee
Dexia Asset Management
Daniel Gillet
Independent Director
Aktive Verwaltungsratsmitglieder Executive director
Tanguy de Villenfagne
Mitglied des Exekutivausschusses
Dexia Asset Management
Übt ebenfalls die folgenden Mandate aus:
Vorsitzender des Vorstandes
Dexia Asset Management Belgium
Helena Colle
Beraterin des Exekutivausschusses
Dexia Asset Management
Übt ebenfalls die folgenden Mandate aus:
Mitglied des Vorstandes
Dexia Asset Management Belgium
Verwaltungsratsmandate in mehreren Investmentfonds
Vincent Hamelink
Mitglied des Exekutivausschusses
Dexia Asset Management
Übt ebenfalls die folgenden Mandate aus:
Mitglied des Vorstandes
Dexia Asset Management Belgium
Verwaltungsratsmandate in mehreren Investmentfonds
Myriam Vanneste
Global Head of Ausschüttung
Dexia Asset Management Belgium
Übt ebenfalls die folgenden Mandate aus:
Mitglied des Vorstandes
Dexia Asset Management Belgium
Verwaltungsratsmandate in mehreren Investmentfonds
Tanguy de Villenfagne
Member of the Executive Committee
Dexia Asset Management
He also undertakes the following activities:
Chairman of the Management Board
Dexia Asset Management Belgium
Helena Colle
Advisor to the Executive Committee
Dexia Asset Management
She also undertakes the following activities:
Member of the Management Board
Dexia Asset Management Belgium
Directorships in various UCIs
Vincent Hamelink
Member of the Executive Comittee
Dexia Asset Management
He also undertakes the following activities:
Member of the Management Board
Dexia Asset Management Belgium
Directorships in various UCIs
Myriam Vanneste
Global Head of Distribution
Dexia Asset Management Belgium
She also undertakes the following activities:
Member of the Management Board
Dexia Asset Management Belgium
Directorships in various UCIs
Wirtschaftsprüfer der Verwaltungsgesellschaft Auditor of the management company
„Deloitte Réviseurs d'entreprises“ SC s.f.d. SCRL,
Ständiger Vertreter Bernard De Meulemeester und Bart Dewael
Berkenlaan 8b — 1831 Diegem
“Deloitte Auditors“ SC s.f.d. SCRL,
Permanent representive Bernard De Meulemeester and Bart
Dewael
Berkenlaan 8b — 1831 Diegem